Dissolved
Dissolved 2016-09-20
Company Information for WORTHINGTON CAPITAL PARTNERS HOLDINGS LIMITED
LONDON, UNITED KINGDOM, W1G 9SR,
|
Company Registration Number
07557840
Private Limited Company
Dissolved Dissolved 2016-09-20 |
Company Name | |
---|---|
WORTHINGTON CAPITAL PARTNERS HOLDINGS LIMITED | |
Legal Registered Office | |
LONDON UNITED KINGDOM W1G 9SR Other companies in W1G | |
Company Number | 07557840 | |
---|---|---|
Date formed | 2011-03-09 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | ||
Date Dissolved | 2016-09-20 | |
Type of accounts | NO ACCOUNTS FILED |
Last Datalog update: | 2016-10-22 17:10:01 |
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Officer | Role | Date Appointed |
---|---|---|
AURIA SECRETARIES LIMITED |
||
MARK ADAM JOHNSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW WILLIAM RAMOND MUNSOR |
Director | ||
LEE ASSOCIATES SECRETARIES LIMITED |
Company Secretary | ||
MARK ADAM JOHNSON |
Director | ||
CEM ORHAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CARESTREAM UK LIMITED | Company Secretary | 2013-07-25 | CURRENT | 2013-07-25 | Dissolved 2015-03-10 | |
MA LAB LTD | Company Secretary | 2013-03-07 | CURRENT | 2013-03-07 | Dissolved 2017-08-08 | |
MATTHEW BAXTER CONSULTANCY LIMITED | Company Secretary | 2013-01-04 | CURRENT | 2013-01-04 | Dissolved 2016-05-24 | |
RBD ACCOUNTANCY LIMITED | Company Secretary | 2012-05-14 | CURRENT | 2012-03-14 | Active - Proposal to Strike off | |
WORTHINGTON CAPITAL PARTNERS LIMITED | Company Secretary | 2012-03-31 | CURRENT | 2011-03-08 | Dissolved 2013-10-18 | |
BEEHIVE DIGITAL LIMITED | Company Secretary | 2012-03-31 | CURRENT | 2008-02-26 | Dissolved 2015-07-28 | |
SHOOT IT PRODUCTIONS LIMITED | Company Secretary | 2012-03-31 | CURRENT | 2011-10-18 | Dissolved 2015-07-28 | |
THE DUKE OF YORK (TUNBRIDGE WELLS) LIMITED | Company Secretary | 2012-03-31 | CURRENT | 2009-10-06 | Dissolved 2016-08-09 | |
TRISH HOUSE LIMITED | Company Secretary | 2012-03-31 | CURRENT | 2011-08-09 | Dissolved 2017-01-17 | |
K2 LONDON LIMITED | Company Secretary | 2012-03-31 | CURRENT | 2003-11-03 | Dissolved 2017-04-18 | |
MATTHEW HEYWOOD LIMITED | Company Secretary | 2012-03-31 | CURRENT | 2006-01-09 | Dissolved 2017-06-13 | |
JOHNSON PF HOLDINGS LTD | Director | 2016-03-08 | CURRENT | 2016-03-08 | Active | |
MAJ INVESTMENT MANAGEMENT LTD | Director | 2013-01-23 | CURRENT | 2013-01-23 | Active | |
MJLC TRADING LIMITED | Director | 2012-03-27 | CURRENT | 2012-03-27 | Dissolved 2016-06-14 | |
WORTHINGTON CAPITAL PARTNERS LIMITED | Director | 2011-03-08 | CURRENT | 2011-03-08 | Dissolved 2013-10-18 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ2 | STRUCK OFF AND DISSOLVED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK JOHNSON | |
GAZ1 | FIRST GAZETTE | |
DISS40 | DISS40 (DISS40(SOAD)) | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM RAMOND MUNSOR / 08/03/2012 | |
LATEST SOC | 15/08/12 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/03/12 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AP04 | CORPORATE SECRETARY APPOINTED AURIA SECRETARIES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LEE ASSOCIATES SECRETARIES LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 02/05/2012 FROM 5 SOUTHAMPTON PLACE LONDON WC1A 2DA UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED MR ANDREW WILLIAM RAMOND MUNSOR | |
SH01 | 09/03/11 STATEMENT OF CAPITAL GBP 100 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CEM ORHAN | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Proposal to Strike Off | 2013-03-12 |
Proposal to Strike Off | 2012-07-10 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 4.99 | 99 |
MortgagesNumMortOutstanding | 2.88 | 99 |
MortgagesNumMortPartSatisfied | 0.01 | 9 |
MortgagesNumMortSatisfied | 2.09 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as WORTHINGTON CAPITAL PARTNERS HOLDINGS LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | WORTHINGTON CAPITAL PARTNERS HOLDINGS LIMITED | Event Date | 2013-03-12 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | WORTHINGTON CAPITAL PARTNERS HOLDINGS LIMITED | Event Date | 2012-07-10 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |